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Broomco Markham (02388024) Limited
Broomco Markham (02388024) Limited is a dissolved company incorporated on 23 May 1989 with the registered office located in London, Greater London. Broomco Markham (02388024) Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 July 2025
(2 months ago)
Was
36 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02388024
Private limited company
Age
36 years
Incorporated
23 May 1989
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 April 2024
(1 year 4 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Broomco Markham (02388024) Limited
Contact
Address
KNIGHT FRANK SECRETARIAT
55 Baker Street
London
W1U 8AN
Same address for the past
17 years
Companies in W1U 8AN
Telephone
02078611173
Email
Unreported
Website
Mvgretail.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Matthew Stuart Tweedie
Secretary • Director • Finance Director • British • Lives in England • Born in Dec 1971
Vanessa Jane Shakespeare
Director • Company Secretary • British • Lives in England • Born in Apr 1978
Knight Frank Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Knight Frank LLP
Matthew Stuart Tweedie and are mutual people.
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Knight Frank & Rutley Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KF Property Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Broomco Property (03323884) Unlimited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KFZ Investments Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
KF (Nigeria) Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Broomco GT (05574781) Limited
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
Knight Frank GPS International Ltd
Matthew Stuart Tweedie and Vanessa Jane Shakespeare are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £55.96K (+3%)
Total Liabilities
-£17.27K
Increased by £4.15K (+32%)
Net Assets
£2.03M
Increased by £51.82K (+3%)
Debt Ratio (%)
1%
Increased by 0.18% (+28%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Months Ago on 1 Jul 2025
Voluntary Gazette Notice
4 Months Ago on 15 Apr 2025
Application To Strike Off
5 Months Ago on 2 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 22 Dec 2024
Knight Frank Holdings Limited (PSC) Appointed
11 Months Ago on 25 Sep 2024
Knight Frank Llp (PSC) Resigned
11 Months Ago on 25 Sep 2024
Knight Frank (Nominees) Limited (PSC) Resigned
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Jul 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Solvency Statement dated 10/12/24
Submitted on 11 Dec 2024
Statement by Directors
Submitted on 11 Dec 2024
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Repayment History
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